Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter, dated September 30, 2013, authorizes Deutsche Bank to grant Harry Beller signing authority over Jeffrey Epstein's account(s). The letter is addressed to Amanda Kirby at Deutsche Bank.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0025944
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Harry Beller | Authorization to give Harry Beller signing authority on Jeffrey Epstein's account(s) at Deutsche Bank. |
| Deutsche Bank | business | Amanda Kirby | Letter addressed to Amanda Kirby at Deutsche Bank. |
Notable Quotes 1
Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s).
Financial Information
Assets:
- account(s) at Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank
Locations 2
New York, NY345 Park Avenue, 2191 F1
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Beller to have signing authority on Jeffrey Epstein's account(s) at Deutsche Bank.
- Significance
- This document grants Harry Beller signing authority over Jeffrey Epstein's Deutsche Bank account(s).
File Info
- File Name
- EFTA01298512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.445664
- DOJ Source
- View on DOJ